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1. www.researchgate.net › publication › 228292946_Ponzi_Schemes_A_Critical_Analysis(PDF) Ponzi Schemes: A Critical Analysis - ResearchGate

   www.researchgate.net › publication › 228292946_Ponzi_Schemes_A_Critical_Analysis

   24 Ιουλ 2011 · The 2009 conviction and sentencing of American investment adviser Bernard Madoff to 150 years in prison for 11 federal crimes involving a $65 billion Ponzi scheme has increased public, investor,...

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2. www.researchgate.net › publication › 323609053_Madoff's_Ponzi_investment_fraud_aMadoff’s Ponzi investment fraud: a social capital analysis -...

   www.researchgate.net › publication › 323609053_Madoff's_Ponzi_investment_fraud_a

   29 Ιουν 2009 · The focus of the analysis will be the recent egregious investment fraud of Bernard L. Madoff Investment Securities (BLMIS).

3. www.academia.edu › 457514 › The_Mathematics_of_Ponzi_Schemes(PDF) The Mathematics of Ponzi Schemes - Academia.edu

   www.academia.edu › 457514 › The_Mathematics_of_Ponzi_Schemes

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   Bernie Madoff perpetrated the largest Ponzi scheme in American history, by utilizing a fraud methodology that dates back to the mid 1800s. Madoff was able to steal roughly $65 billion dollars, during the course of multiple decades.

4. www.semanticscholar.org › paper › Bernard-Madoff's-'Ponzi-scheme':-Fraudulent-and[PDF] Bernard Madoff's 'Ponzi scheme': Fraudulent behaviour and...

   www.semanticscholar.org › paper › Bernard-Madoff's-'Ponzi-scheme':-Fraudulent-and

   A Ponzi scheme is a serious financial crime where an individual or organisation pays returns to its financiers from new capital paid by new financiers, rather than from profit earned. This paper explains the world's largest and longest Ponzi scheme, Bernard Madoff's Scandal.

5. www.sciencedirect.com › science › articleThe mathematics of Ponzi schemes - ScienceDirect

   www.sciencedirect.com › science › article

   1 Σεπ 2009 · A first order linear differential equation is used to describe the dynamics of an investment fund that promises more than it can deliver, also known as a Ponzi scheme. The model is based on a promised, unrealistic interest rate; on the actual, realized nominal interest rate; on the rate at which new deposits are accumulated and on the ...

6. research-repository.griffith.edu.au › bitstream › handle2010-08: The Identification of Ponzi Schemes: Can a Picture Tell a...

   research-repository.griffith.edu.au › bitstream › handle

   It is demonstrated, using the case of Madoff’s Ponzi scheme, how a critical evaluation of a fund’s performance characteristics can assist in the identification of fraudulent behaviour. Drawing

7. www.sciepub.com › portal › downloadsPonzi of All Ponzis: Critical Analysis of the Bernie Madoff...

   www.sciepub.com › portal › downloads

   The Bernie Madoff Ponzi Scheme. Bernie Madoff’s $65 billion Ponzi scheme will go down as one of the largest acts of fraud in American history. The fraud stemmed from a hedge fund that portrayed Madoff as an investment genius, due to his consistent returns.